3BMEXfSb3XAEJo6xMEDmAE9DVjjwXLWcDw3BMEXfSb3XAEJo6xMEDmAE9DVjjwXLWcDw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfSb3XAEJo6xMEDmAE9DVjjwXLWcDw | -1 (1) | 0.0000 | 0.0555 | 0.1196 | 0.0000 | 0.1070 | 0.0126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfSb3XAEJo6xMEDmAE9DVjjwXLWcDw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2622345 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0555 |
| Maximum Balance Rank | 419948 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 532489 (07/18/2018 18:26) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 336237 |
| Account Age Rank | 2579902 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.1196 |
| Deposits From External Accounts Rank | 337661 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118870 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1070 |
| Withdrawls To External Accounts Rank | 191357 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0126 |
| Withdrawls To BitMEX Accounts Rank | 2484129 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.3 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33699 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73862 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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